Fla. U.S. Attorney: Israeli Freight Forwarder Pleads Guilty to Violating Export Restrictions Imposed on Russia
September 11, 2024
September 11, 2024
MIAMI, Florida, Sept. 11 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Sept. 10, 2024:
Gal Haimovich, 49, of Israel, pleaded guilty yesterday to conspiracy to commit export control and smuggling violations for his role in a scheme to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. As part of his plea agree . . .
Gal Haimovich, 49, of Israel, pleaded guilty yesterday to conspiracy to commit export control and smuggling violations for his role in a scheme to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. As part of his plea agree . . .